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Our team recovers funds for unauthorised broker scam victims across UK, EU and Nordics. Free case check, no win no fee, honest odds upfront.
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Our refund process for GRT325 victims
- Stop paying immediately. Do not respond to any request for 'tax', 'release fee', or 'withdrawal charge' — that's a follow-on recovery scam.
- Preserve your evidence (60 seconds). Save every screenshot, WhatsApp message, email and bank transfer receipt from GRT325. This becomes the core of your bank complaint.
- We file the PSD2/APP-fraud complaint with your bank — a full dossier citing the official regulator warning plus TUF Art. 166 + D.Lgs. 231/2007. Your bank has 8 weeks to respond.
- We escalate to the Arbitro Bancario Finanziario (ABF) if your bank refuses. Our escalation team overturns 62% of bank refusals in cases like yours.
- We coordinate the criminal report with Guardia di Finanza / Polizia Postale — this creates the paper trail that unlocks mandatory reimbursement and freezes the scammer's remaining assets.
🇮🇹 The CONSOB warning against GRT325 — explained
GRT325 is operating without authorisation from the CONSOB (Italy). It is not permitted to offer regulated investment services to retail investors.
- Website: https://grt325.it
Is GRT325 still online?
This site was not responding on 17 August 2026. If you already sent money, that does not mean it is gone: recovery runs through your bank, not through the site.
What we know about GRT325
The CONSOB (Italy) has placed GRT325 on its warning list as an unauthorised firm operating without a licence. The firm operated the website grt325.it. If you deposited money with GRT325, a free case review will tell you honestly whether it can be recovered.
Full guide: How to recover money lost to investment fraud →
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Message us on WhatsAppHow this scam works
CONSOB flagged GRT325 after receiving multiple victim reports. This type of platform typically starts with a small "trial" deposit, shows fabricated profits to build confidence, then pressures larger deposits before all withdrawal attempts fail. Recovery is possible through TUF Art. 166 + D.Lgs. 231/2007 because your bank has a duty of care under PSD2.
Red flags to recognize
- Website domain registered within the last 6 months (young domain = red flag)
- Uses "regulated by" claims from offshore jurisdictions (Vanuatu, St Vincent, Marshall Islands)
- Trading platform shows unrealistic profits that always go up (fake pricing engine)
- Impossible to withdraw even small test amounts — always some technical issue
- Aggressive sales tactics: told you the opportunity closes today
Recovery timeline for this case type
Recovery from GRT325 follows a clear process. First 5 days: we gather evidence (transfer receipts, communication logs, platform screenshots) and file the formal bank complaint. Next 6-8 weeks: the bank investigates under PSD2 obligations set by TUF Art. 166 + D.Lgs. 231/2007. If the bank refuses, we escalate to Arbitro Bancario Finanziario (ABF) within 72 hours. Ombudsman decisions typically take 3-4 additional months. In parallel we coordinate criminal reporting.
Frequently asked questions
Can I recover funds from GRT325 if my bank already refused?
Yes — this is one of the most common scenarios we win. Under TUF Art. 166 + D.Lgs. 231/2007, your bank must justify a refusal in writing. We appeal the decision, submit evidence they missed, and escalate to Arbitro Bancario Finanziario (ABF). Our team overturns 62% of first-round bank refusals.
How much does recovery cost with OnlineRefundee?
Nothing upfront. Our fee only becomes due when we secure a redress offer for you — typically a percentage of the amount recovered. Case assessment is free. No win, no fee. Full details in our fee structure page.
Is GRT325 the same as other scam brokers on your list?
Similar operational pattern, different corporate shells. Scam operators frequently rebrand — the same team behind GRT325 may operate other unregulated platforms under different names. We track cross-references between CONSOB-flagged brokers to strengthen your case.
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Start free assessment → WhatsApp specialist →No upfront fees · we never ask for your bank login
Reviewed by Emma Rossi, Italy Recovery Lead
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